TRAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAD GROUP LIMITED
COMPANY NUMBER
03430877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1997
(25 years and 6 months old)
WEBSITE
www.trad.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
08/09/1997
08/03/2001
TRAD SCAFFOLDING HOLDINGS LIMITED
KENT
DA1 5PT
Albion Road
Dartford
Kent
DA1 5PZ
Telephone: 89801155
Trad Scaffolding Albion Road
Dartford
Kent
DA1 5PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAD HIRE & SALES LIMITED | Active - Accounts Filed | View Report |
| TRAD GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAD SCAFFOLDING CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Paige Victoria Matthews (926628210) has left the board |
| 19/09/2022 | Paige Victoria Matthews (926628181) has left the board |
Credit Risk Overview
Want to learn more about TRAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (9 years and 5 months) Born in Jun 1956 (age: 66) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
19/04/2022 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (11 months) Born in Jul 1977 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/09/1997 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 530 Past: 30238 |
View Report |
|
Director: 08/09/1997 - Present (25 years and 6 months) Secretary: 08/09/1997 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1281 Past: 60709 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Paige Victoria Matthews (926628210) has left the board |
| 19/09/2022 | Paige Victoria Matthews (926628181) has left the board |
| 19/09/2022 | New Company Secretary Matthew James Muggleton (930015412) Appointed |
| 19/09/2022 | New Board Member Matthew James Muggleton (930015407) Appointed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Raymond Kennedy Neilson (909320888) has left the board |
| 11/06/2021 | New Accounts filed |
| 14/10/2020 | Mohed Altrad (916818862) has left the board |
| 14/10/2020 | Isabelle Marie Andree Montfort Epouse Garcia (918198010) has left the board |
| 14/10/2020 | Louis Marie Maurice Roger Huetz (919250681) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 22/01/2020 | New Board Member Paige Victoria Matthews (926628181) Appointed |
| 22/01/2020 | New Company Secretary Paige Victoria Matthews (926628210) Appointed |
| 03/01/2020 | James Arthur Fassenfelt (925447880) has left the board |
| 03/01/2020 | James Arthur Fassenfelt (922745399) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 23/01/2019 | New Company Secretary James Arthur Fassenfelt (925447880) Appointed |
| 29/10/2018 | New Board Member James Arthur Fassenfelt (922745399) Appointed |
| 19/09/2018 | Mehmet Ibrahim Osman (923793816) has left the board |
| 19/09/2018 | Mehmet Ibrahim Osman (919400112) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | Hayden Francis Smith (901188537) has left the board |
| 09/01/2018 | New Accounts filed |
| 20/09/2017 | Steve Laurence Kearney (923793812) has left the board |
| 19/09/2017 | New Board Member Steve Laurence Kearney (923793812) Appointed |
| 19/09/2017 | New Company Secretary Mehmet Ibrahim Osman (923793816) Appointed |
| 19/09/2017 | New Board Member Mehmet Ibrahim Osman (919400112) Appointed |
| 19/09/2017 | Alan John Charles Skeats (907746335) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 25/01/2017 | Isabelle Marie Andree Montfort Epouse Garcia (918198830) has left the board |
| 25/01/2017 | New Board Member Isabelle Marie Andree Montfort Epouse Garcia (918198010) Appointed |
| 10/10/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 05/03/2015 | Louis Marie Maurice Roger Huetz (919524509) has left the board |
| 05/03/2015 | New Board Member Louis Marie Maurice Roger Huetz (919250681) Appointed |
| 25/02/2015 | Antoine Ollivier (916819188) has left the board |
| 25/02/2015 | New Board Member Louis Marie Maurice Roger Huetz (919524509) Appointed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Raymond Kennedy Neilson (909320888) Appointed |
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